FRANK REINALDO RODRIGUEZ PANTOJA - 24971XXX

Comprehensive Background check of Frank Reinaldo Rodriguez Pantoja - 24971XXX

Nationality Venezuelan
National citizen document 24971XXX
Voter Precinct 16824
Report Available

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What is the adoption process in El Salvador?

The adoption process in El Salvador involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will then be carried out to determine the suitability of the applicants. If the adoption is approved, a court process will take place to finalize the process.

How is the protection of witnesses and collaborators guaranteed in judicial files in cases of organized crime in the Dominican Republic?

In cases of organized crime, special measures are applied to protect witnesses and collaborators in judicial files. This may include confidentiality of the identity of witnesses and additional security measures to protect their integrity.

What are the laws and measures in Venezuela to confront cases of economic and financial crimes?

Economic and financial crimes are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of economic and financial crimes, which include fraud, fraud, falsification of documents, money laundering, among others. The competent authorities, such as the Public Ministry and control bodies, work to protect the integrity of the economic and financial system and prosecute those responsible for economic and financial crimes. It seeks to guarantee transparency and trust in economic activities.

What is the penalty for the crime of damage to public property in Chile?

Damage to public property in Chile can result in legal sanctions, including fines and prison terms, in addition to repair of the damage.

How does tax debt affect companies in the technology sector in Argentina?

Companies in the technology sector in Argentina may face tax debts linked to the sale of digital services, import of technology, and other specific aspects of the industry.

What is the procedure to obtain an identity card for Bolivian citizens in prison?

Citizens in prison can process their identity card through special procedures coordinated between the SEGIP and the prison authorities.

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